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LOGISTICA OURENSE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B32396236
Universal Entity Code3953-0677-9790-0191
Record last updated Wednesday, August 16, 2017 5:44:03 AM UTC
Official Address The Industrial De San Cibrao Das Viñas estate Sector c San Cibrao Das Viñas
There are 61 companies registered at this street
Locality San Cibrao Das Viñas
Region Ourense, Galicia
Sector good, road, transport

Charts

Visits

LOGISTICA OURENSE SL (Spain) Page visits 2024

Searches

LOGISTICA OURENSE SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 16, 2017 Aug 7, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 25, 2017 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry May 25, 2017 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 82... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 82...
Registry Jun 10, 2016 Jun 2, 2016 Unrecoverable credit Unrecoverable credit
Registry Jun 12, 2015 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Sep 8, 2014 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 167... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 167...
Registry May 10, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry May 10, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 104... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 104...
Registry May 10, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Tax Jan 24, 2012 Jan 20, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Jan 24, 2012 Jan 20, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Jan 24, 2012 Jan 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Special taxes - duplicate supplies request Special taxes - duplicate supplies request
Tax Dec 22, 2011 Dec 20, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Oct 18, 2011 Oct 14, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 8, 2011 Sep 6, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Sep 28, 2010 Sep 16, 2010 Capital increase Capital increase
Registry Aug 17, 2010 Aug 5, 2010 Capital increase 3227... Capital increase 3227...
Registry Jun 25, 2009 Feb 13, 2010
Registry Jun 25, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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